AML Compliance Officer - Zurich
For our client, a well-established Private Bank with global presence, we are looking for an experienced AML Compliance Officer, to join their Zurich-based team.
This is a job opportunity for an experienced AML Compliance Officer looking to acquire exposure on a broader range of topics on behalf of the bank. You will be responsible for AML, Financial Crime Compliance in general, Tax Compliance, and a wide range of topics as required, given that the bank is offering asset management services.
About the job:
- Conducting thorough AML and Tax Compliance reviews, ensuring adherence to regulatory requirements and internal policies.
- Developing and implementing effective AML and Tax Compliance procedures and controls.
- Conducting investigations and due diligence on high-risk clients and transactions.
- Providing guidance and support to internal stakeholders on AML and Tax Compliance matters.
- Keeping abreast of regulatory developments and updating relevant policies and procedures accordingly.
- Collaborating with cross-functional teams to mitigate financial crime risks across the organization.
- Contributing to the development and delivery of AML and Tax Compliance training programs.
About the candidate:
- Native-level fluency in German and proficiency in English (written and spoken).
- Swiss Law Degree is mandatory.
- Minimum of 3 to 5 years of experience in AML Compliance, with expertise in Tax Compliance preferred.
- Strong knowledge of Swiss regulations and industry best practices.
- Experience working in private banking, funds, or related financial services sectors.
- Excellent analytical and problem-solving skills.
- Ability to work independently and collaborate effectively within a team.
- Strong communication and interpersonal skills.